Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,000,000
Authorised Capital
100,000,000
Directors
Sachin Manohar Jathar
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Manohar Jathar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Deepak Jathar
Individual Promoter
about 4 years ago
about 4 years ago
Manohar Balkrishna Jathar
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
10 August 2023
Bank Of India
0
10 August 2023
Bank Of India
0
10 August 2023
Bank Of India
0
10 August 2023
Bank Of India
0
Documents
List of Directors;-22022023
List of share holders, debenture holders;-22022023
Form MGT-7A-22022023_signed
Directors report as per section 134(3)-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Optional Attachment-(1)-16012023
Optional Attachment-(2)-16012023
Copy of the intimation sent by company-16012023
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
Form PAS-3-14042022_signed
Copy of Board or Shareholders? resolution-14042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042022
Form MGT-14-05042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Optional Attachment-(1)-05042022
Form INC-20A-30012022_signed
Optional Attachment-(1)-30012022
-30012022
CERTIFICATE OF INCORPORATION-20211006
Articles of association-04102021
Memorandum of association-04102021
